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HERITAGE BATHROOMS DISTRIBUTION LIMITED

Company number 02390285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Oct 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
18 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1993 363s Return made up to 15/08/93; no change of members
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Request DocumentReturn made up to 15/08/93; no change of members
21 Dec 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
16 Nov 1992 363a Return made up to 15/08/92; full list of members
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Request DocumentReturn made up to 15/08/92; full list of members
26 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Aug 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
20 Aug 1991 287 Registered office changed on 20/08/91 from: 1A, princess street, bedminster, bristol, BS3 4AG.
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Request DocumentRegistered office changed on 20/08/91 from: 1A, princess street, bedminster, bristol, BS3 4AG.
20 Aug 1991 363a Return made up to 15/08/91; full list of members
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Request DocumentReturn made up to 15/08/91; full list of members
03 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Jul 1991 88(2)R Ad 31/05/91--------- £ si 50000@1=50000 £ ic 2/50002
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Request DocumentAd 31/05/91--------- £ si 50000@1=50000 £ ic 2/50002
03 Jul 1991 122 Conso 31/05/91
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Request DocumentConso 31/05/91
03 Jul 1991 122 £ ic 50002/2 31/05/91 £ sr 50000@1=50000
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Request Document£ ic 50002/2 31/05/91 £ sr 50000@1=50000
03 Jul 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
03 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Mar 1991 287 Registered office changed on 03/03/91 from: 1A princess street bristol BS3 4AG
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Request DocumentRegistered office changed on 03/03/91 from: 1A princess street bristol BS3 4AG
12 Dec 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
12 Dec 1990 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
11 Dec 1990 287 Registered office changed on 11/12/90 from: spring street bedminster bristol BS3 4BS
18 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1989 88(2)R Wd 26/05/89 ad 31/05/89--------- £ si 50000@1=50000 £ ic 2/50002
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Request DocumentWd 26/05/89 ad 31/05/89--------- £ si 50000@1=50000 £ ic 2/50002
05 Jun 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
05 Jun 1989 117 Application to commence business
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Request DocumentApplication to commence business
01 Jun 1989 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05